Document Verification Executive

Position: - Document Verification Executive Location: - Pune **Responsibilities**: - **Computer skills required.** **Thursday week off.** **Job Types**: Full-time, Fresher **Salary**: Up to ₹15,000.00 per month **Benefits**: - Cell phone reimbursement Schedule: - Day shift - Monday to Friday Supplemental pay types: - Performance bonus Work...

Verify authenticity and accuracy of documents submitted by customers or employees - Check for any discrepancies, tampering, or falsification - Validate documents against established criteria and standards - Conduct research to confirm document legitimacy when necessary - Collaborate with relevant teams to resolve document-related issues - Maintain accurate...

A Document Verification Specialist is responsible for verifying the authenticity and accuracy of documents. Key responsibilities include: 1. Reviewing and verifying documents for accuracy and completeness 2. Checking documents for authenticity and legitimacy 3. Comparing documents with original records or databases 4. Identifying and reporting discrepancies...

Key Responsibilities: Review and verify documents for completeness, accuracy, and authenticity. Ensure all submitted documents meet company and legal compliance standards. Maintain organized records of verified documents in physical and/or digital formats. Coordinate with internal departments or external agencies for further validation when...

Verify documents for authenticity and compliance with company policies - Verify the identity of individuals by checking personal documents - Maintain records of verified documents and report any discrepancies - Conduct document verification via calls and video conferences - Conduct in-person field verifications of documents and locations - Communicate...

Verify the authenticity and accuracy of documents submitted by customers or clients - Review and analyze documents to ensure compliance with regulatory requirements and company policies - Check for inconsistencies, discrepancies, and potential fraudulent activity - Conduct research and investigations to verify document authenticity - Collaborate with other...

A Verification Executive, also known as a Document Verification Executive or Background Verification Executive, plays a crucial role in ensuring the accuracy and authenticity of various documents within an organization. Here are some key responsibilities associated with this role: - *Primary Responsibilities:* - *Document Verification*: Check the validity...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Key Responsibilities: Review and verify documents for completeness, accuracy, and authenticity. Ensure all submitted documents meet company and legal compliance standards. Maintain organized records of verified documents in physical and/or digital formats. Coordinate with internal departments or external agencies for further validation when needed. Identify...

Responsibilities and Duties - 1. Data Compilation & record keeping. 2. Updating projects in company’s record. 3. Assist in project processing of documents. 4. Verifying the provided documents & sold proposal. 5. Filing & sorting of provided documents. 6. Following up for missing documents/data with sales team and verification of the same. 7....